Executive Insight Limited

Company Name	Executive Insight Limited
Director	Sandra Jane Pinnington
Company Status	Active
Company Number	05536311
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Previous Names	Sandra Green Consulting Limited and The Larkton Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Sandra Jane Pinnington
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Secretary Name	Ms Sandra Jane Pinnington
Status	Current
Appointed	01 September 2019(14 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Secretary Name	Mr Christopher John Green
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a, Olympus House High Street Tattenhall Chester CH3 9PX Wales

Director Name	Mr Christopher John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Suite 2a, Olympus House High Street Tattenhall Chester CH3 9PX Wales

Contact

Telephone	07 590452748
Telephone region	Mobile

Location

Registered Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	St Paul's
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,008
Cash	£12
Current Liabilities	£24,392

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

23 December 2020	Change of details for Ms Sandra Jane Pinnington as a person with significant control on 23 December 2020 (2 pages)
23 December 2020	Director's details changed for Ms Sandra Jane Pinnington on 23 December 2020 (2 pages)
30 September 2020	Director's details changed for Ms Sandra Jane Pinnington on 30 September 2020 (2 pages)
30 September 2020	Registered office address changed from Suite 2a, Olympus House High Street Tattenhall Chester CH3 9PX United Kingdom to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Ms Sandra Jane Pinnington on 30 September 2020 (1 page)
17 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14 (3 pages)
14 August 2020	Change of details for Mrs Sandra Jane Green as a person with significant control on 14 August 2020 (2 pages)
14 August 2020	Director's details changed for Mrs Sandra Jane Green on 14 August 2020 (2 pages)
14 August 2020	Secretary's details changed for Mrs Sandra Jane Green on 14 August 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
2 June 2020	Termination of appointment of Christopher John Green as a director on 1 September 2019 (1 page)
2 June 2020	Change of details for Mrs Sandra Jane Green as a person with significant control on 1 September 2019 (2 pages)
2 June 2020	Appointment of Mrs Sandra Jane Green as a secretary on 1 September 2019 (2 pages)
2 June 2020	Cessation of Christopher John Green as a person with significant control on 1 September 2019 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Termination of appointment of Christopher John Green as a secretary on 1 September 2019 (1 page)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
15 August 2018	Change of details for Mr Christopher John Green as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Change of details for Mrs Sandra Jane Green as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
5 March 2018	Director's details changed for Mrs Sandra Jane Green on 28 February 2018 (2 pages)
5 March 2018	Secretary's details changed for Mr Christopher John Green on 28 February 2018 (1 page)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 March 2016	Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY to Suite 2a, Olympus House High Street Tattenhall Chester CH3 9PX on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY to Suite 2a, Olympus House High Street Tattenhall Chester CH3 9PX on 9 March 2016 (1 page)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 April 2015	Company name changed sandra green consulting LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
7 April 2015	Company name changed sandra green consulting LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
5 September 2014	Appointment of Mr Christopher John Green as a director on 17 January 2014 (2 pages)
5 September 2014	Appointment of Mr Christopher John Green as a director on 17 January 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 November 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
15 July 2013	Registered office address changed from C/O Mercer & Co 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from C/O Mercer & Co 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH United Kingdom on 15 July 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Registered office address changed from 6 the Acreage Bunbury Tarporley Cheshire CW6 9NQ on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from 6 the Acreage Bunbury Tarporley Cheshire CW6 9NQ on 11 April 2011 (1 page)
13 September 2010	Director's details changed for Mrs Sandra Jane Green on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mrs Sandra Jane Green on 15 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009	Return made up to 15/08/09; full list of members (3 pages)
9 September 2009	Return made up to 15/08/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 15/08/08; full list of members (3 pages)
9 September 2008	Return made up to 15/08/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 October 2007	Return made up to 15/08/07; no change of members (6 pages)
29 October 2007	Return made up to 15/08/07; no change of members (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Return made up to 15/08/06; full list of members (6 pages)
5 September 2006	Return made up to 15/08/06; full list of members (6 pages)
15 August 2005	Incorporation (16 pages)
15 August 2005	Incorporation (16 pages)

Executive Insight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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